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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hypercore Ltd · Hypercore Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 16558658 | [sources] | |||
| Unique Entity ID | PJWERZHCKP13 | [sources] | |||
| Address | 120 FLEET STREET, LONDON EC4A 2BE · 120 Fleet Street, London EC4A 2BE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-named-hypercore-ltd · ofac-56404 · ofac-pr-9db566e436de082ebf8a9d2628dd08de19da2873 · oc-companies-gb-16558658 · usgsa-s4mrx1wn5 · gb-fcdo-named-hypercore-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 120 Fleet Street, London EC4A 2BE | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aeza Group LLC Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Mr Patryk Drozda | - | - |